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| Exchange Disseminated Time | Kiri Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 18, 2012, inter alia, to consider and approve:
1. Revision of conversion price of FCCBs proposed to be issued by the Company.
2. Change of Name of the Company.
3. Reorganisation of Authorised Share Capital of the Company.
4. Issue of equity shares to promoters of the Company on preferential basis.
5. Notice for holding an Extra Ordinary General Meeting of Shareholders of the Company.
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